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DAQING HUAKE CO.,LTD — Investor Relations & Filings

Ticker · 000985 ISIN · CNE000001402 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,326 across all filing types
Latest filing 2003-05-13 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000985

About DAQING HUAKE CO.,LTD

https://www.huake.com

Daqing Huake Co., Ltd. specializes in the deep processing of petrochemical products and the production of fine chemicals. The company's core business activities involve the research, development, manufacturing, and distribution of a diverse range of chemical materials. Key product lines include C5 and C9 petroleum resins, which are widely used in adhesives, coatings, and rubber compounding. Additionally, the company produces high-purity acetonitrile, isopropyl alcohol, and polypropylene. Daqing Huake leverages its proximity to major oil and gas resources to maintain a stable supply chain and focuses on technological innovation to enhance product quality. Its products serve various industrial sectors, including plastics, pharmaceuticals, and chemical synthesis, catering to both domestic and international markets.

Recent filings

Filing Released Lang Actions
大庆华科监事会议事规则
Governance Information Classification · 95% confidence The document is titled as materials for the 2002 Annual General Meeting (AGM) of 大庆华科股份有限公司 and contains detailed rules for the Supervisory Board's meeting procedures. It is a governance-related document outlining internal rules and procedures rather than financial results or announcements. The content is consistent with governance information rather than an actual report or announcement of voting results. The document length is 2122 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2003-05-13 Chinese
大庆华科董事会议事规则
AGM Information Classification · 95% confidence The document text contains detailed materials related to a company's board meeting and shareholder meeting procedures, including rules about board members' conflicts of interest, meeting attendance, voting rights, and meeting conduct. It references the company's articles of association and legal regulations governing board meetings and shareholder meetings. The text is structured as meeting materials for a shareholder meeting and board meeting, indicating it is related to Annual General Meeting (AGM) materials. There is no indication of financial statements, audit reports, or earnings data. The document is not a report publication announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2003-05-13 Chinese
大庆华科股东大会议事规则
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2002 Annual General Meeting (AGM) of 大庆华科股份有限公司. It contains detailed rules and procedures governing the conduct of the shareholders' meeting, including notice, proposals, voting, meeting discipline, and record-keeping. The content is focused on the governance and procedural aspects of the AGM rather than financial results or other report types. It is not a report of financial performance, audit, or earnings, nor is it a transcript or announcement of voting results. The document is a comprehensive set of materials shared for the AGM, fitting the definition of AGM Information (AGM-R). The document length (12,699 characters) supports it being a full material rather than a brief announcement or notice.
2003-05-13 Chinese
2002年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2002年年度股东大会决议公告" which translates to "2002 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2002 Annual General Meeting (AGM) of the company, including approval of the board report, supervisory report, financial statements, profit distribution plan, amendments to the company charter, appointment of auditors, and adoption of various governance rules. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. The document length is relatively short (2413 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2003-05-13 Chinese
大庆华科2003年第一季度报告
Annual Report Classification · 95% confidence The document contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and management discussion and analysis sections. It covers a full fiscal period with comparative data from previous years. The presence of comprehensive financial statements and management analysis indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. The content matches the description of an Annual Report (10-K) which covers company activity and full financial performance for the year. Q1 2003
2003-04-22 Chinese
二届董事会第五次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors meeting of Daqing Huake Co., Ltd., including approval of the 2002 annual board work report, general manager work report, financial statements, annual report and profit distribution plan. It also includes notice of the 2002 annual shareholders meeting with agenda items such as approval of the annual reports, profit distribution, amendments to the articles of association, and appointment of auditors. The document is dated 2003 and relates to the 2002 fiscal year. The content is primarily an announcement of meeting resolutions and a notice for the upcoming annual general meeting, rather than the full annual report itself. The document length is 3076 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as AGM Information (AGM-R) since it contains meeting resolutions and AGM notice materials.
2003-04-01 Chinese

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